How have the courts treated the loss of or inadvertent destruction of documents by the state authorities under the Charter of Civil Procedure?

Alberta, Canada


The following excerpt is from R. v. Heikel, 1990 CanLII 5948 (AB QB):

The loss of or inadvertent destruction of documents by the state authorities within the context of the Charter has had little consideration by the courts. In the United States the courts have declared that not only is there a duty on the state to disclose certain documents to the defence, there is also a duty to preserve them until the duty to disclose becomes operative. In United States v. Bryant, supra, a tape recording of conversations which were crucial to the government case were lost. No effort had been made to preserve them. Viva voce evidence was given by a government undercover agent as to what had been said. The court held that prior to the time when the duty to disclose becomes operative, there is a duty to preserve the documents. At p. 652, Skelly Wright J. said: Accordingly, we hold that sanctions for non-disclosure based on loss of evidence will be invoked in the future unless the Government can show that it has promulgated, enforced and attempted in good faith to follow rigorous and systematic procedures designed to preserve all discoverable evidence fathered in the course of a criminal investigation. The burden, of course, is on the Government to make this showing. Negligent failure to comply with the required procedures will provide no excuse. Although we leave it up to the various investigative agencies to draft rules suited to their own method of operation, all such rules will be subject to review of their adequacy to the assigned task. A more amorphous definition of “earnest efforts” would be difficult to administer and would inevitably deal less evenhandedly with individual defendants. A right so crucial as that of disclosure ought not to be built on such shifting sands. It ought, rather, to be protected by rules, systematically applied and systematically enforced. By requiring that the discretionary authority of investigative agents be controlled by regular procedures for preserving evidence, we intend to ensure that rights recognized at one stage of the criminal process will not be undercut at other, less visible stages.

Other Questions


In what circumstances will the Court allow the Court to amend the Rules of Civil Procedure to allow the Courts to use the functional approach? (Alberta, Canada)
Does the Court have any authority to transfer proceedings under R.12 from the Court of Appeal to the Superior Court? (Alberta, Canada)
How have the courts interpreted Rule 9.13 of the Rules of Civil Procedure? (Alberta, Canada)
How have the courts in Canada and the United States treated the US in the context of a federal government report on taxes? (Alberta, Canada)
What authority does the Court of Appeal have in common with the Courts of Appeal in England and Wales? (Alberta, Canada)
What documents and records need to be disclosed under Rule 186.1 of the Rules of Civil Procedure? (Alberta, Canada)
How have the courts in the United States and Canada interpreted the principles of the Court of Appeal in the context of a motion for summary judgment? (Alberta, Canada)
Can a court order all court-ordered sales of a personal injury property be exempt from all court ordered sales? (Alberta, Canada)
How have courts interpreted the Charter and the role of the courts? (Alberta, Canada)
What is the role of the Rules of Civil Procedure in the administration of civil justice in Canada? (Alberta, Canada)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.